12 CFR Part 360, Appendix E to Part 360 - Hold File Structure

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There is 1 rule appearing in the Federal Register for 12 CFR 360. View below or at eCFR (GPOAccess)
View PDF at GPO Pt. 360, App. E
Appendix E to Part 360—Hold File Structure
This is the structure of the data file to provide information to the FDIC for each legal or collateral hold placed on a deposit account or sub-account. If data or information are not maintained or do not apply, a null value in the appropriate field should be indicated. The file will be in a tab-or pipe-delimited ASCII format. Each file name will contain the institution's FDIC Certificate Number, an indication that it is a hold data file type and the date of the extract. The files will be encrypted using an FDIC-supplied algorithm. The FDIC will transmit the encryption algorithm over FDICconnect.
Field name Field description Comments Format
1. DP_Acct_Identifier Account IdentifierThe primary field used to identify the account. This field may be the Account Number. The Account Identifier may be composed of more than one physical data element. If multiple fields are required to identify the account, data should be placed in separate fields and the FDIC instructed how these fields are combined to uniquely identify the account Character (25).
2. DP_Acct_Identifier—2 Account Identifier—2 Character (25).
If necessary, the second element used to identify the account
3. DP_Acct_Identifier—3 Account Identifier—3 Character (25).
If necessary, the third element used to identify the account
4. DP_Acct_Identifier—4 Account Identifier—4 Character (25).
If necessary, the fourth element used to identify the account
5. DP _Acct_Identifier—5 Account Identifier—5 Character (25).
If necessary, the fifth element used to identify the account
6. DP_Sub_Acct_Identifier Sub-Account IdentifierIf available, the sub-account identifier for the account. The Sub-Account Identifier may identify separate deposits tied to this account where there are different processing parameters such as interest rates or maturity dates, but all owners are the same. Character (25).
7. HD_Hold_Amt Hold Amount Decimal (14,2).
Dollar amount of the hold
8. HD_Hold_Reason Hold ReasonReason for the hold. Possible values are: Character (2).
• LN = Loan Collateral Hold
• LG = Court Order Hold
• FD = FDIC hold
• OT = Other (do not include daily operational type holds)
9. HD_Hold_Desc Hold Description Character (255).
Description of the hold available on the system
10. HD_Hold_Start_Dt Hold Start DateThe date the hold was initiated. Date (YYYYMMDD).
11. HD_Hold_Exp_Dt Hold Expiration DateThe date the hold is to expire. Date (YYYYMMDD)
[73 FR 41197, July 17, 2008]

Title 12 published on 2014-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2014-04-14; vol. 79 # 71 - Monday, April 14, 2014
    1. 79 FR 20754 - Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Risk-Weighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Final rule.
      Effective date: April 14, 2014. Mandatory compliance date: January 1, 2014 for advanced approaches FDIC-supervised institutions; January 1, 2015 for all other FDIC-supervised institutions.
      12 CFR Parts 303, 308, 324, 327, 333, 337, 347, 349, 360, 362, 363, 364, 365, 390, and 391

Title 12 published on 2014-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 360 after this date.

  • 2015-01-30; vol. 80 # 20 - Friday, January 30, 2015
    1. 80 FR 5076 - Notice of Proposed Rulemaking To Revise a Section Relating to the Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Notice of Proposed Rulemaking.
      Comments on the Proposed Rule must be received by March 31, 2015. You may submit comments, identified by RIN number, by any of the following methods: • Agency Web site: http://www.FDIC.gov/regulations/laws/federal_. Follow instructions for submitting comments on the agency Web site. • Email: Comments@FDIC.gov. Include RIN 3064-AE32 in the subject line of the message. • Mail: Robert E. Feldman, Executive Secretary, Attention: Comments, Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429. • Hand Delivery/Courier: Guard station at the rear of the 550 17th Street Building (located on F Street) on business days between 7:00 a.m. and 5:00 p.m. • Federal eRulemaking Portal: http://www.regulations.gov. Follow the instructions for submitting comments. Instructions: All comments will be posted without change to http://www.fdic.gov/regulations/laws/federal/_, including any personal information provided. Paper copies of public comments may be ordered from the Public Information Center by telephone at (877) 275-3342 or (703) 562-2200.
      12 CFR 360